Tokyo Plast Announces 33rd AGM on Sep 30, 2026

Tokyo Plast International Ltd has announced its 33rd Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 12:30 p.m. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026. Key agenda items include the adoption of financial statements, the reappointment of Mr. Priyaj Haresh Shah as Director, and the approval of remuneration for Mr. Haresh Velji Shah, Whole-Time Director and CFO, amounting to ₹36,00,000 per annum for three years. The Annual Report, including the AGM notice, has been dispatched electronically and is also available on the company's website.